Goldfield Developments Limited, a registered company, was registered on 29 Sep 1994. 9429038640810 is the NZ business number it was issued. The company has been supervised by 5 directors: Jo Wai Jimmy Tsang - an active director whose contract began on 27 Oct 2015,
Nicole Hiu Yan Lee - an active director whose contract began on 22 Dec 2021,
Suet Yee Chan - an inactive director whose contract began on 28 Mar 1996 and was terminated on 23 Dec 2021,
Harold Ian Martin Mccombe - an inactive director whose contract began on 29 Sep 1994 and was terminated on 28 Mar 1996,
Howard Paul Johnston - an inactive director whose contract began on 29 Sep 1994 and was terminated on 28 Mar 1996.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service).
Goldfield Developments Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address until 28 Apr 2014.
A single entity controls all company shares (exactly 10 shares) - Lee, Nicole Hiu Yan - located at 1010, North Point, Hong Kong.
Previous addresses
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2010 to 28 Apr 2014
Address: 8th Floor, 19 Victoria Street West, Auckland New Zealand
Registered address used from 29 Sep 1994 to 21 Jul 2010
Address: 8th Floor, Victoria Street West, Auckland New Zealand
Physical address used from 29 Sep 1994 to 21 Jul 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Lee, Nicole Hiu Yan |
North Point Hong Kong Hong Kong SAR China |
22 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sandy Suet Yee |
1 Po Man Street Shaukiwan Hong Kong SAR China |
29 Sep 1994 - 22 Dec 2021 |
Jo Wai Jimmy Tsang - Director
Appointment date: 27 Oct 2015
ASIC Name: Winmark Company Pty. Ltd.
Address: New South Wales, 2099 Australia
Address: New South Wales, 2099 Australia
Address: Dee Why, New South Wales, 2099 Australia
Address used since 27 Oct 2015
Nicole Hiu Yan Lee - Director
Appointment date: 22 Dec 2021
Address: 485 King's Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 22 Dec 2021
Suet Yee Chan - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 23 Dec 2021
Address: 1 Po Man Street, Shaukiwan, Hong Kong SAR China
Address used since 07 Mar 2011
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 28 Mar 1996
Address: Forrest Hill,
Address used since 29 Sep 1994
Howard Paul Johnston - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 28 Mar 1996
Address: Bayswater,
Address used since 29 Sep 1994
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One